IAB Meeting at IETF 60 3 August 2004 _________________________________________________________________ ATTENDING Leslie Daigle -- IAB Chair Bernard Aboba Harald Alvestrand -- IETF/IESG Chair Rob Austein Patrik Faltstrom Sally Floyd Jun-ichiro Itojun Hagino Mark Handley Bob Hinden Geoff Huston Eric Rescorla Pete Resnick Jonathan Rosenberg Bert Wijnen -- Liaison from the IESG Vern Paxson -- IRTF Chair Joyce Reynolds -- Liaison from the RFC Editor Lynn St. Amour -- Liaison from ISOC APOLOGIES Harald Alvestrand -- IETF/IESG Chair (concurrent IESG Meeting) Bert Wijnen -- Liaison from the IESG (concurrent IESG Meeting) NEXT SCHEDULED MEETINGS Telechat, Tuesday, 14 September 2004, 2100 UTC _________________________________________________________________ AGENDA 0. Roll call, Agenda Bash and Previous Minutes 1. Review of Action Items 2. Review of Documents 3. IRTF Review 4. IAB Liaison to the IETF Nominations Committee 5. Plenary Presentations _________________________________________________________________ NOTES 0. Roll call, Agenda Bash and Previous Minutes Minutes of the 13 July teleconference were approved. 1. Review of Action Items (see below) Matters Arising: IETF Liaison to the Open Mobile Alliance The IAB approved a liaison arrangement with the Open Mobile Alliance. 2. Review of Documents (see below) 3. IRTF Review The IAB reviewed the status of the IRTF. The changes in the manner of interaction between the IETF and the research community were considered. The IRTF motivation is the strength of community interaction within the broad domain of the IETF in terms of mutual needs. In this context the role of the chair of the IRTF was considered and various approaches for going forward will be further considered by the IAB. 4. IAB Liaison the the IETF Nominations Committee The IAB selected Eric Rescorla as the IAB Liaision for 2005. 5. Plenary Presentations IAB report to the Plenary RFC Editor's report IANA report IRTF Report - Anti-Spam Research Group Technical Report - Security Retrospective Administative Restructuring report (see http://www.iab.org/documents/docs/iab-plenaries/2004-08-sandiego) _________________________________________________________________ ACTIONS IDN Geoff Huston [Feb-03] [current Status: Coordinate preparatory work for a possible IAB 'virtual' workshop on IDN and related matters -> Compile a list of questions to be addressed in the context of a workshop -> Leslie, Patrik and John Klensin to review OMA Liaison Geoff Huston [Sep-03] [current Status: IAB has approved liaison with OMA -> Nomination of IETF liaison to OMA -> Publish liaison document as IAB informational RFC ID / Locator Architectural Consideration Geoff Huston [Jan-04] [current Status: Multi6 is working in the context of a small design team to refine wedge layer 3.5 analysis and define requires functions and components. There are architectural implications of this approach that may merit IAB study -> Revise IAB Identities draft to reflect considerations of inter-relations of identities at different layers and impacts of making changes based on a single layer's requirements. That revision will, in turn, reflect on the IP/locator split. IAB Messaging Workshop Pete Resnick [Apr-04] [current Status: Pre-workshop report tasks being assigned to participants -> Scheduling: late August / Early September; Proposed location: North America *RP protocol parameter value Rob Austein, Bert Wijnen [Apr-04] [current Status: Query the Open Source developers over choice of protocol parameter values for open source versions of redundancy protocol implementation -> Undertake review - followup with IANA and IESG over the process used for this application and the outcomes that were reached and the reason for these outcomes -> Rob Austein to followup with IANA, Bert Wijnen to followup with IESG IPv6 Policies IPv6 Advisory Committee [May-04] [current Status: Passed a set of current IPv6 issues to the ad-hoc IAB advisory committee on IPv6 addressing issues. -> 2002.ip6.arpa, ip6.int, ulas, hd-ratio and IANA allocation unit IAB RG Review Vern Paxson [Jun-04] [closed Status: IAB review of IRTF RG status and activity in general to be scheduled for IETF 61 ICANN WHOIS TF Geoff Huston [Jun-04] [closed Status: Check with John Klensin whether a note on CRISP activites would be helpful for WHOIS TF efforts -> Watching brief on further progress of TF reports within ICANN ENUM Instructions clarification Leslie Daigle [Jun-04] [current Status: Responses sent, ITU-T consulted on ENUM instruction addenda -> August 9: issue addendum of ENUM instructions to RIPE NCC Untangling Activeware and IPv6 Jonathan Rosenberg, Rob Austein, Bernard Aboba [Jun-04] [current Status: IAB consideration on the topic of the interaction of NATs, ALGs, Firewals, Application frameworks and IPv6 transition mechanisms -> Consider ways of devolving this in a manner that allows productive study of the interactions and inter-dependencies at play here -> Draft an abstract and outlines for further IAB review IPv6 Unique Local Addresses Proposals Rob Austein, Itojun Hagino, Geoff Huston [Jul-04] [current Status: Brief IAB on implications of IPv6 ULA drafts (cc Thomas Narten) IETF Liaisons Geoff Huston [Aug-04] [current Status: Set up regular channel of communications between IAB/IESG and all IETF Liaisons to external bodies IAB Tech chat Bernard Aboba [Aug-04] [current Status: Link Indications: 23 August _________________________________________________________________ DOCUMENTS A survey of Authentication Mechanisms http://www.ietf.org/internet-drafts/draft-iab-auth-mech-03.txt Eric Rescorla [Apr-02] current Status: Revision -> (current) Revise as per comments from IETF call (next) RFC Submission Internationalized Resource Identifiers http://www.ietf.org/internet-drafts/draft-iab-char-rep-01.txt Leslie Daigle [Nov-02] held Status: Hold -> (current) Part of IDN workshop agenda IAB Research Agenda draft-iab-research-funding-03.txt Sally Floyd, Vern Paxson, Ran Atkinson, Mike St Johns, John Crowcroft [Jul-02] RFC-Editor Status: RFC Editor -> (current) Submission to RFC Editor as IAB Informational - 16 May Secure Autoconfiguration in IPv6 Bernard Aboba [Mar-03] current Status: IAB Review -> (current) Propose to rework current summary as a framework description. Note original problem statement of the range of choices of discovery mechanisms. (next) IAB Review: Rob, Bob, Patrik (next) Re-Circulate to IAB Protocol Models http://www.ietf.org/internet-drafts/draft-iab-model-01.txt Eric Rescorla [May-03] current Status: Revision -> (current) IAB Review: Sally (done) (next) Incorporate review comments (next) IETF Call for Input Internet Identities http://www.ietf.org/internet-drafts/draft-iab-identities-01.txt Patrik Faltstrom, Geoff Huston [Jul-03] current Status: Review -> (current) IAB Review: Leslie, Jonathan (done), Sally (done) DOS Attacks http://www.ietf.org/internet-drafts/draft-iab-dos-01.txt Mark Handley [Sep-03] current Status: Revision -> (current) IAB Review: Geoff (done), Eric (done) (next) Incorporate review comments Liaison Management http://www.ietf.org/internet-drafts/draft-iab-liaison-mgmt-02.txt Leslie Daigle [Nov-03] current Status: Review -> (current) IETF Call for Input Applications issues with NATS Jonathan Rosenberg [Apr-04] current Status: Revision -> (current) Incorporate review comments (Sally) (next) Draft an abstract and outlines for further IAB review Top Level Domain Issues Jonathan Rosenberg [May-04] current Status: drafting -> (current) IAB Review: Bernard, Geoff (next) Draft publication following IAB clearance Use of DNS RRs in Mail Applications Patrik Faltstrom, Rob Austein [Jun-04] current Status: drafting -> (current) draft-ymbk-dns-choices to be resubmitted as IAB draft Architectural Implications of Link Layer Indications Bernard Aboba [Jun-04] current Status: drafting -> (current) IAB Review: Jonathan, Sally _________________________________________________________________ These minutes were prepared by Geoff Huston; comments should be sent to iab-execd@iab.org. An online copy of these and other minutes is available at: http://www.iab.org/documents/IABmins/ The IAB Web page is at http://www.iab.org _________________________________________________________________ Previous Meeting: 13 July 2004 Next Meeting: 14 September 2004 _________________________________________________________________ This page is maintained by the IAB Executive Director for the IAB.